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NE NO.2 LTD

Company number 03011029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
08 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Mar 2023 TM01 Termination of appointment of Adam David Phillips as a director on 10 March 2023
20 Feb 2023 AP01 Appointment of Mr Simon Callander as a director on 20 February 2023
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2023 CC04 Statement of company's objects
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
16 Aug 2022 TM01 Termination of appointment of Thomas Findlay Stables as a director on 15 August 2022
16 Aug 2022 AP01 Appointment of Mr Ian Mark Binner as a director on 15 August 2022
16 Aug 2022 AP01 Appointment of Mr Adam David Phillips as a director on 15 August 2022
14 Jun 2022 AP03 Appointment of Mr Simon Callander as a secretary on 13 June 2022
31 May 2022 AA Accounts for a dormant company made up to 31 December 2021
06 May 2022 TM02 Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
02 Dec 2021 AD04 Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
03 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jan 2020 AP03 Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020
28 Jan 2020 TM02 Termination of appointment of Julie Woollard as a secretary on 15 January 2020
03 Dec 2019 PSC07 Cessation of National Express Trains Regional Limited as a person with significant control on 22 November 2016
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
02 Dec 2019 PSC02 Notification of National Express Trains Limited as a person with significant control on 22 November 2016